Trust Capital LTD Reviews 

99
TrustScore 1.5 out of 5

1.3

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Rated 1 out of 5 stars

stay clear off them, withdrawal suddenly stopped when i needed it for my daughter's health bill, was only able to get advice through D IC T ATE. S PA CE. please avoid them at all cost

Rated 1 out of 5 stars

Official 1 month when my withdrawel stopped. Together with others victims we also want the scam promoters like tokenhell behind jail. Mary Evans say 5 months working with this site, which is u... See more

Rated 2 out of 5 stars

I have emailed management 5 days back with all KYC as per their email. They said once i submit all documents as per their request i can immediately start to withdraw my money. But they have not respon... See more

Rated 1 out of 5 stars

There is no 24/7 customer service, also no 2FA, KYC. I couldn't find this Caleb Hill guy mentioned in that interview, nor any oxford scholars associated with this ltd. No names, no faces. Couldn'... See more

Company replied

Company details

  1. Investment Company

Information provided by various external sources

TRUST CAPITAL LTD was founded in 2000 by a team of scientists from Oxford University. Having developed a unique algorithm for making profits in the financial and foreign exchange markets, the Trust Capital team managed to enlist the support of large investment funds and create a financial capital of the company in the amount of $ 9,500,000 to conduct investment activities throughout the world. The unique RJV12 algorithm allows our company to predict the behavior of financial assets with a probability of 97.6% and consistently pay dividends to our partners!


Contact info

1.3

Bad

TrustScore 1.5 out of 5

99 reviews

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1.3

All reviews

(99)

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Rated 1 out of 5 stars

SCAMMERS- MY EXPERIENCE

Ever since I joined the company I never received a reply to my questions and as of July 27 I'm suddenly unable to withdraw from my balance. At first I thought it's a temporary technical problem but it couldn't be the case because I didn't get any prior warning. Sadly, I've only been able to cash out 50% of my deposit value. For people looking to invest in this company, STAY AWAY!!! Not all that glitters is gold. Watch out and protect your money!!! If the information on their website is correct they have accumulated over 13 Billion dollars, my only regret is that I took part in feeding this number. I hope this helps new investors to stay clear. Thanks

July 28, 2020
Unprompted review
Rated 1 out of 5 stars

Scammers!!

Scammers!!! Don't invest at all!!! In the beginning they let you make some accruals, but some weeks later... Bang!!! Account frozen and your money won't be available to withdraw!!!

July 28, 2020
Unprompted review
Rated 1 out of 5 stars

TRUST CAPITAL IS A SCAM, STAY AWAY

This is a total Scam! Stay away from Trust Capital... I invested 10k on June 30th, I received 2 - $300 accruals to my Trust Capital account and was able to transfer to my Coinbase account......The 3rd day my account was shut off so I could not withdraw any funds. I have made numerous attempts to contact them with no response, the only response is they say do not give us a bad review on TrustPilot. Shame on Trustpilot for allowing these despicable people to run a scam and use TrustPilot for confirmation that they are a credible company, I WILL NEVER, NEVER TRUST, TRUSTPILOT again!

They have now expanded their scam to a new website called ARTEEZY.LTD. This site has the same exact web page as Trust Capital (arteezy.ltd/ ). and Zion Finance (zion-finance) is a similar website but with a different web home page.

If you have lost money from these scammers file a claim with COINFIRM.COM and they will follow up with an investigation on Trust Capital, the more that report the better, hopefully to maybe help to get some of your funds back.

July 28, 2020
Unprompted review
Rated 1 out of 5 stars

It's scam

It's not working for me and for 4 of my friends. Yesterday I was able to withdraw and now it isn't possible anymore. The chat is not online. Try to write to them and you will see for yourself that nobody answers or check down the page where you can see cashin and cashout. The names for the cashouts don't change because it is not possible to withdraw anymore. Don't invest!!

July 27, 2020
Unprompted review
Rated 1 out of 5 stars

A FULL MONTH NOW AND STILL NO CLEAR…

A FULL MONTH NOW AND STILL NO CLEAR ANSWERS ON MY WITHDRAWALS. I can see accruals buy they mean nothing if you are not allowed to withdraw. Trustcapital is scamming people at the highest level. I have about 9k sitting as accruals and seems like I have lost it all. Pathetic response from the management & support. Why does it take 30 days for you to process a simple KYC. Stay away guys, many like me have lost big funds. The promise of verifying KYC and instant withdrawals is nothing but just a polished way to get more and more people to invest. I guess these scamsters have already made a GRAND EXIT AND STACKED ALL OUR HARD EARNED MONEY. I’m Completely DEVESTATED. People please avoid this platform and save your money.

July 26, 2020
Unprompted review
Rated 1 out of 5 stars

The biggest scam of all

The biggest scam of all. All the information about them in Tokenhell was meant to promote this scam and people trusted them. Right now Trust Capital and Tokenhell are at the same level for me. And what about Cryptoslate? Why does Cryptoslate show Trust Capital as a Venture Capital company? The same for Cryptoslate.

They were also smart about to stop paying saying they were doing everything according to to their rules which we all agreed. They played with us showing on the website that they are closed. And they have some people ID and could use it for future crimes.

Everything was planned and at this time they and their accomplices must be far away from us and the law.

It’s really too much. Beware of investments

July 25, 2020
Unprompted review
Rated 1 out of 5 stars

DO NOT TRUST CAPITAL LTD

Everything Working fine to suck you in. Then without warning they will freeze your withdrawal. And totally ghost all your messages emails when you ask why. Warning they will steal your money. They bought the website through a hyip template website that provides UK business register and UK phone number and address. Probably indians paid for fake advertisement. Total scam. Ponzi

July 25, 2020
Unprompted review
Rated 1 out of 5 stars

Site how now officially closed for withdrawals

Hi everyone. I left a 5 star review on the 14th June for this platform. Unfortunately it scammed yesterday... This site now no longer pays however it will stay open to receive any new deposits but in return you will get nothing back. It is now too late to invest here as your funds will be trapped.

For most accounts they have frozen withdrawals in a clever way. I click on the withdraw funds option and then select how much I wish to withdraw. Normally the next page should be a confirmation page where you would then click submit to make the withdrawal, it now just refreshes the information you have entered instead of going to the second page.

I have been fortunate enough to have made about a 50% profit after fees etc as I made my deposits at the end of May and have been receiving funds up until 23rd of July. I feel bad for the people that have just deposited recently and will have made losses... some people have lost thousands.

It was great while it lasted, however it's now time to move onto the next HYIP project.

Thanks for reading!

July 24, 2020
Unprompted review
Rated 1 out of 5 stars

These people are confidence men

These people are confidence men. They gain your confidence and then selectively take from the people with the bigger deposits.

Avoid like the plague. The system works for a while and then they stop the withdrawals and give an excuse its for KYC and then don’t even follow up on KYC check not respond to support requests after two weeks of waiting and stalling.

Can’t see this site lasting long. People will report them and maybe if they rip the wrong person off the site will succumb to a DDOS attack.

Do not invest one penny in this scheme.

If you are already invested. Pull your money out before they stop (break the withdraw button) your account too.

July 22, 2020
Unprompted review
Rated 1 out of 5 stars

watch out fraud and scam

For more then 20 days, I am not able to withdrawel the accruals.

I did KYC as requested but no response after 8 days, chat function is dissapear.
I gave passport but now I give them stolen otherwise company can harm more.

I saw also bad reviews from my friend but somehow they got reported by trustcapital and deleted by trustpilot..

I lost more then 3500 euro if this will not be fixed.

@mydecide2 has 4 positive reviews but they use this kind of small account which they pay ofcourse to catch big investors

July 21, 2020
Unprompted review
Rated 3 out of 5 stars

Can't withdraw after 1 week

I deposited a little over 1BTC, everything was good for about a week then withdraws stopped working. I sent a message via on site chat window. I'll update when/if i hear back. The interest is accruing I just cannot withdraw. Withdraw page just refreshes. If I don't update this post I've lost 6k. We'll see.

July 21, 2020
Unprompted review
Rated 1 out of 5 stars

We need an official response urgently!!!!

Kindly inform us how long are we waiting untill our documents are verified and our accruals released?
An official response will be appropriate than keeping silence when it has to do with investors sweats and trusting their hard earnings in your care for a win-win reward.

July 19, 2020
Unprompted review
Rated 2 out of 5 stars

I have emailed management 5 days back…

I have emailed management 5 days back with all KYC as per their email. They said once i submit all documents as per their request i can immediately start to withdraw my money. But they have not responded back, i did a follow up email too but still no reply. We are starting to think TrustCapital is simply pushing more time for new investors to scam more money from them? Chat support apparently has no idea on KYC and are almost offline all day.

July 17, 2020
Unprompted review
Rated 1 out of 5 stars

Unfair

Since 4 july, I am not able to withdrawal my accruals.
8 July they send message to here and telegram 21 are blocked for withdrawal for either people do them self referral or big deposits.

Since I invest almost a bitcoin I suspect I belong to the big deposits.

On 13 juli I got reply from management to do KYC, I did immediately because I want to withdrawel my profits.

However they didnt plan a call by skype or whatever to finalize this.
Most companies with KYC do within 24 hours, why people need to wait so long.

Once it is fixid this week I will update my review in positive untill this far, I am quite dissapointed how I getting treated.

July 15, 2020
Unprompted review
Rated 1 out of 5 stars

Don’t Trust Capital

Scam!!!! It’s just legit enough to get you interested! It pays out awhile to get you to reinvest. After nearly 2 months they’ve cut off the ability to withdraw funds. I’m assuming they’re keeping some newer investors happy by paying out for now, just beware, it dries up and quick for some. We’re forming a group against trust Capital now.

July 7, 2020
Unprompted review
Trust Capital LTD logo

Reply from Trust Capital LTD

Dear user! 21 accounts were temporarily frozen. Partly because of the suspicion of inviting yourself to the referral program, which is a violation of the rules of our platform https://trustcapital.ltd/rules, partly because of large deposits and insurance. If the withdrawal of funds is not currently available to you, then you need to contact management@trustcapital.ltd to undergo KYC (Know your customer) verification, immediately after confirming your identity you will be able to withdraw your funds again, accruals during the freezing period will not be stopped.

Please do not leave negative comments on the TrustPilot website just because you need to be verified according to our rules, which you agreed to when registering! Have patience and respect for our work.

Rated 1 out of 5 stars

Stay away from this site

Stay away from this site. Way too may warning signs: None of the tab works on the site other than the sign up one, Merchant # permit does not exist, the address of the company is not listed on the actual business building. Another SCAM

July 6, 2020
Unprompted review
Trust Capital LTD logo

Reply from Trust Capital LTD

Please check information carefully before writing any negative comments!

Rated 1 out of 5 stars

The truth will out...

This is a running review, update #4 13/08/2020:
Contacted support, no reply. Although I don't have two handles on my head, I am plainly a mug.

Don't join me!

Docking a them another star. No withdrawal mechanism at all! No support (and why would you provide support if your intent was to steal).

This is a running review, update #3 12/08/2020:

Starting position: Transferred some bitcoin in without reading enough.

It's been a month now and in my account the 2% has been quietly ratcheting up as stated.

So bearing in mind that money in someone else's account is just a mirage, today I tried a withdrawal.

The Withdrawal screen takes you to the 'Operations' screen, allowing one to see a history of previous withdrawals/deposits etc., - but there is no visible means of making a withdrawal. Just a small 'contact us' tab at the bottom.

I tried this from two browsers to make sure it wasn't simply poor web design/cross browser compatibility.

I have attempted to make contact; so we'll see.

Whilst I have read the growing number of reports, I still harboured some hope.

One more comment, they used to link to TrustPilot from their own site, now you have to log in before you can review.

For the lack of a withdrawal mechanism, I am docking them a star.

I have tried to be fair. I have responded to TrustCapital's support comment by giving them a chance.

At the moment, it looks like I am just another fool/victim, so please take note.

July 1, 2020
Unprompted review
Trust Capital LTD logo

Reply from Trust Capital LTD

Good afternoon, thanks for your comment, but before writing negative comments and spoiling our reputation, we advised you to check the information a little bit.

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